Officer:
David Wiltshire
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JISUNG INVESTMENT LIMITED | Reserve director | 2007-01-17 | - | 16-NOV-2006 | British Virgin Islands | Active | Offshore Leaks |
| Capital Management Group Limited | Shareholder | 2005-10-07 | - | 12-OCT-2005 | Samoa | Active | Offshore Leaks |
| Capital Management Group Limited | Director | 2005-10-07 | 2009-03-31 | 12-OCT-2005 | Samoa | Active | Offshore Leaks |
| CENTRIX CAPITAL GROUP LIMITED | Director | 2005-03-22 | - | 02-MAR-2005 | British Virgin Islands | Active | Offshore Leaks |
| CENTRIX CAPITAL GROUP LIMITED | Shareholder | 2005-03-22 | - | 02-MAR-2005 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.